Sertec Group Holdings Limited
02957238
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
director · Since 01/07/2002
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 8 other boards
director · Since 01/07/2002
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 55
director · Since 11/03/2020
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 8 other boards
director · Since 19/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 7 other boards
Former
corporate nominee director · Resigned 10/08/1994
corporate nominee secretary · Resigned 10/08/1994
secretary · Resigned 31/03/2003
director · Resigned 12/04/2006
director · Resigned 12/04/2006
director · Resigned 12/04/2006
secretary · Resigned 09/11/2012
director · Resigned 22/12/2015
director · Resigned 17/02/2016
director · Resigned 17/02/2016
secretary · Resigned 17/02/2016
director · Resigned 17/02/2016
director · Resigned 27/07/2018
director · Resigned 30/06/2019
secretary · Resigned 11/03/2020
director · Resigned 31/12/2020
director · Resigned 01/04/2021
director · Resigned 14/03/2022
director · Resigned 24/09/2025
Persons with Significant Control
Sertec Group Ltd
Wincaster House, Gorsey Lane, Birmingham, B46 1JU
Reg: 08259929 · Companies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
LLOYDS BANK PLC
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
SANTANDER UK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC (THE "BANK")
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
WINCASTER HOUSE GORSEY LANE
BIRMINGHAM